INTERMEDIATE MANAGEMENT LIMITED
Overview
| Company Name | INTERMEDIATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02827518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERMEDIATE MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTERMEDIATE MANAGEMENT LIMITED located?
| Registered Office Address | New Cottage Chapel Lane Little Tew OX7 4JD Chipping Norton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERMEDIATE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INTERMEDIATE MANAGEMENT LIMITED?
| Annual Return |
|
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What are the latest filings for INTERMEDIATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
Certificate that Creditors have been paid in full | 2 pages | 4.51 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2015 | 3 pages | 4.68 | ||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Registered office address changed from * the Long House Lidstone Chipping Norton Oxfordshire OX7 4HL England* on Sep 06, 2013 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Registered office address changed from * Ithilien Whitehall Lane Checkendon Berkshire RG8 0TN* on Apr 03, 2013 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period extended from Jul 08, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Jul 08, 2011 | 5 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Feb 29, 2012 to Jul 08, 2011 | 1 pages | AA01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||||||||||
Appointment of Mrs Amy Louise Orrock as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 07, 2011
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Ian Orrock as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||||||||||
Who are the officers of INTERMEDIATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORROCK, Andrew Stuart | Secretary | Chapel Lane Little Tew OX7 4JD Chipping Norton New Cottage Oxfordshire England | British | 103871650003 | ||||||
| ORROCK, Amy Louise | Director | Chapel Lane Little Tew OX7 4JD Chipping Norton New Cottage Oxfordshire England | United Kingdom | British | 164329330001 | |||||
| ORROCK, Andrew Stuart | Director | Chapel Lane Little Tew OX7 4JD Chipping Norton New Cottage Oxfordshire England | United Kingdom | British | 103871650003 | |||||
| GRAY, Tony Paul | Secretary | Middle Mead Hook RG27 9TE Basingstoke 81 Hampshire | British | 132115730001 | ||||||
| ORROCK, Susan Isobel | Secretary | The Yard House Edinample FK19 8QE Loch Earn Perthshire | British | 36989730002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GRAY, Tony Paul | Director | Middle Mead Hook RG27 9TE Basingstoke 81 Hampshire | England | British | 132115730001 | |||||
| ORROCK, Ian Jackson | Director | The Yardhouse Edinample FK19 8QE Loch Earn Perthshire | United Kingdom | British | 34054760010 | |||||
| VOLANS, Francis Leslie | Director | 13 Strathcona Gardens Knaphill GU21 2AY Woking Surrey | British | 79528810001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does INTERMEDIATE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2001 Delivered On Nov 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 04, 2001 Delivered On Oct 10, 2001 | Outstanding | Amount secured £1,000 due or to become due from the company to the chargee | |
Short particulars L/H unit 5B zodiac house calleva park aldermaston berkshire. | ||||
Persons Entitled
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Transactions
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Does INTERMEDIATE MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0